OREANDA-NEWS. September 19, 2008. The Board of the JSC Kazakhtelecom notify its shareholders about making a supplementary item on the agenda of an extraordinary general meeting of shareholders JSC Kazakhtelecom, scheduled for September 29, 2008, reported the press-centre of Kazakhtelecom.

Additional issues on the agenda of an extraordinary general shareholders meeting JSC Kazakhtelecom "will issue" On the definition of a unified auditing organization in 2008 to implement the audit JSC Kazakhtelecom", JSC "ALTEL", JSC "NURSAT" and “Mobile Telecom Service" LLP.

Thus, the agenda includes seven items:
       
1) On making amendments and additions to the Regulations of the Board of Directors JSC "Kazakhtelecom".

2) On approval of Regulations on the General Meeting of shareholders JSC "Kazakhtelecom".

3) On approval of the dividend policy JSC "Kazakhtelecom".

4) On making amendments and additions to the Charter of JSC "Kazakhtelecom".

5) On approval of the Model contract with the Independent Director JSC "Kazakhtelecom".

6) Changes in the composition of the Board of Directors of JSC "Kazakhtelecom".

7)On the determination of a unified auditing organization in 2008 to implement the audit JSC "Kazakhtelecom", JSC "ALTEL", JSC "NURSAT" and "Mobile Telecom Service" LLP.